OSEA Road Camp Sites Limited

Company Name	OSEA Road Camp Sites Limited
Director	Sarah Jane Robinson
Company Status	Active
Company Number	00557667
Category	Private Limited Company
Incorporation Date	23 November 1955(67 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Secretary Name	Sarah Jane Robinson
Nationality	British
Status	Current
Appointed	28 June 2001(45 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Site Managers Office Goldhanger Road Heybridge Maldon Essex CM9 4SA

Director Name	Mrs Sarah Jane Robinson
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(51 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Site Managers Office Goldhanger Road Heybridge Maldon Essex CM9 4SA

Director Name	Mrs Pamela Boutflour
Date of Birth	October 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(35 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 22 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Camp Site Managers Office Goldhanger Road Heybridge Maldon Essex CM9 4SA

Director Name	Mr Robert Woodiwis Boutflour
Date of Birth	July 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(35 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 April 2006)
Role	Retired Farmer
Correspondence Address	Carbonells Hall Wix Manningtree Essex CO11 2UJ

Director Name	Mrs Christine Ann Eaton
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(35 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 January 2010)
Role	Farmer
Country of Residence	England
Correspondence Address	Camp Site Managers Office Goldhanger Road Heybridge Maldon Essex CM9 4SA

Secretary Name	Mr Robert Woodiwis Boutflour
Nationality	British
Status	Resigned
Appointed	16 October 1991(35 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	Carbonells Hall Wix Manningtree Essex CO11 2UJ

Director Name	Mr Colin Downie
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2013(57 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Site Managers Office Goldhanger Road Heybridge Maldon Essex CM9 4SA

Contact

Website	osealeisure.com
Telephone	01621 854695
Telephone region	Maldon

Location

Registered Address	Camp Site Managers Office Goldhanger Road Heybridge Maldon Essex CM9 4SA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge East

Financials

Year	2013
Net Worth	£1,472,275
Cash	£735,886
Current Liabilities	£489,403

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2022 (5 months, 2 weeks ago)
Next Return Due	30 October 2023 (7 months from now)

Charges

13 July 2015	Delivered on: 17 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Vaulty manor goldhanger road heybridge maldon essex. Outstanding
21 October 2010	Delivered on: 3 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 October 1993	Delivered on: 2 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at goldhanger essex being part of a farm k/as vaulty manor including the saltings. Outstanding
23 October 1993	Delivered on: 2 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two pieces of land situate at goldhanger essex,lying between the river blackwater and the public highway from maldon to goldhanger being 13.3 acres in all. Outstanding
23 October 1993	Delivered on: 2 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three parcels of land at goldhanger,essex lying between the river blackwater and the public highway from maldon to goldhanger being 12.02 acres in all. Outstanding
17 December 2020	Delivered on: 5 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 July 2020	Delivered on: 20 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 October 1987	Delivered on: 16 October 1987 Satisfied on: 25 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vaulty manor goldhanger road little totham & goldhanger maldon county of essex. Fully Satisfied
29 September 1987	Delivered on: 5 October 1987 Satisfied on: 16 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two pieces of land situate at goldhanger essex lying between the river blackwater and the public highway from maldan to goldhanger 13.3 acres. Fully Satisfied
29 September 1987	Delivered on: 5 October 1987 Satisfied on: 16 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at goldhanger essex being part of a farm k/a vanlry manor including the saltings. Fully Satisfied
29 September 1987	Delivered on: 5 October 1987 Satisfied on: 16 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three parcels of land at goldhanger essex lying between the river blackwater and the public highway from maldan to goldhanger being 12.02 acres. Fully Satisfied

Filing History

18 October 2021	Confirmation statement made on 16 October 2021 with updates (6 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
6 January 2021	Satisfaction of charge 005576670010 in full (1 page)
5 January 2021	Registration of charge 005576670011, created on 17 December 2020 (39 pages)
26 October 2020	Confirmation statement made on 16 October 2020 with updates (6 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 July 2020	Registration of charge 005576670010, created on 9 July 2020 (39 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with updates (6 pages)
8 July 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
22 October 2018	Director's details changed for Mrs Sarah Jane Robinson on 22 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (6 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
26 October 2017	Change of details for Mrs Sarah Jane Robinson as a person with significant control on 3 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with updates (6 pages)
26 October 2017	Director's details changed for Sarah Jane Robinson on 3 October 2017 (2 pages)
26 October 2017	Change of details for Mrs Sarah Jane Robinson as a person with significant control on 3 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with updates (6 pages)
26 October 2017	Director's details changed for Sarah Jane Robinson on 3 October 2017 (2 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 March 2017	Termination of appointment of Colin Downie as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Colin Downie as a director on 1 March 2017 (1 page)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 9,254 (6 pages)
10 November 2015	Director's details changed for Mr Colin Downie on 16 October 2015 (2 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 9,254 (6 pages)
10 November 2015	Director's details changed for Mr Colin Downie on 16 October 2015 (2 pages)
17 July 2015	Registration of charge 005576670009, created on 13 July 2015 (12 pages)
17 July 2015	Registration of charge 005576670009, created on 13 July 2015 (12 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9,254 (6 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9,254 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 9,254 (6 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 9,254 (6 pages)
20 May 2013	Appointment of Mr Colin Downie as a director (2 pages)
20 May 2013	Appointment of Mr Colin Downie as a director (2 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Termination of appointment of Pamela Boutflour as a director (1 page)
29 March 2012	Termination of appointment of Pamela Boutflour as a director (1 page)
28 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom (1 page)
28 October 2011	Register(s) moved to registered office address (1 page)
28 October 2011	Termination of appointment of Christine Eaton as a director (1 page)
28 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom (1 page)
28 October 2011	Register(s) moved to registered office address (1 page)
28 October 2011	Termination of appointment of Christine Eaton as a director (1 page)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Secretary's details changed for Sarah Jane Robinson on 1 October 2009 (1 page)
8 November 2010	Director's details changed for Mrs Pamela Boutflour on 1 October 2009 (2 pages)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Director's details changed for Sarah Jane Robinson on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Mrs Christine Ann Eaton on 1 October 2009 (2 pages)
8 November 2010	Secretary's details changed for Sarah Jane Robinson on 1 October 2009 (1 page)
8 November 2010	Director's details changed for Mrs Pamela Boutflour on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Sarah Jane Robinson on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Mrs Christine Ann Eaton on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Secretary's details changed for Sarah Jane Robinson on 1 October 2009 (1 page)
8 November 2010	Director's details changed for Mrs Pamela Boutflour on 1 October 2009 (2 pages)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Director's details changed for Mrs Christine Ann Eaton on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Sarah Jane Robinson on 1 October 2009 (2 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Mrs Christine Ann Eaton on 1 November 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Pamela Boutflour on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sarah Jane Robinson on 1 November 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Christine Ann Eaton on 1 November 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Pamela Boutflour on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sarah Jane Robinson on 1 November 2009 (2 pages)
9 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Mrs Christine Ann Eaton on 1 November 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Pamela Boutflour on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Sarah Jane Robinson on 1 November 2009 (2 pages)
8 December 2009	Registered office address changed from Camp Site Managers Office Goldhanger Road Maldon Essex on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Camp Site Managers Office Goldhanger Road Maldon Essex on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Camp Site Managers Office Goldhanger Road Maldon Essex on 8 December 2009 (1 page)
17 October 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 9,254 (3 pages)
17 October 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 9,252 (3 pages)
17 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 9,254 (3 pages)
17 October 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 9,252 (3 pages)
17 October 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 9,254 (3 pages)
17 October 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 9,252 (3 pages)
17 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
29 September 2008	Director and secretary's change of particulars / sarah robinson / 15/09/2008 (1 page)
29 September 2008	Director and secretary's change of particulars / sarah robinson / 15/09/2008 (1 page)
29 September 2008	Director and secretary's change of particulars / sarah robinson / 15/09/2008 (1 page)
29 September 2008	Director and secretary's change of particulars / sarah robinson / 15/09/2008 (1 page)
21 January 2008	Return made up to 16/10/07; full list of members (3 pages)
21 January 2008	Return made up to 16/10/07; full list of members (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Return made up to 16/10/06; full list of members (6 pages)
24 October 2006	Return made up to 16/10/06; full list of members (6 pages)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Secretary's particulars changed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
14 November 2005	Return made up to 16/10/05; change of members (6 pages)
14 November 2005	Return made up to 16/10/05; change of members (6 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 August 2005	£ ic 10000/9250 13/07/05 £ sr [email protected]=750 (2 pages)
11 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 August 2005	£ ic 10000/9250 13/07/05 £ sr [email protected]=750 (2 pages)
11 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2005	Secretary's particulars changed (1 page)
14 January 2005	Secretary's particulars changed (1 page)
22 October 2004	Return made up to 16/10/04; change of members (6 pages)
22 October 2004	Return made up to 16/10/04; change of members (6 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2003	Return made up to 16/10/03; full list of members (7 pages)
22 October 2003	Return made up to 16/10/03; full list of members (7 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 October 2002	Return made up to 16/10/02; no change of members (5 pages)
24 October 2002	Return made up to 16/10/02; no change of members (5 pages)
29 October 2001	Return made up to 16/10/01; no change of members (6 pages)
29 October 2001	Return made up to 16/10/01; no change of members (6 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
23 October 2000	Return made up to 16/10/00; full list of members (7 pages)
23 October 2000	Return made up to 16/10/00; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 November 1999	Location of register of members (1 page)
10 November 1999	Location of register of members (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Return made up to 16/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Return made up to 16/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 1998	Return made up to 16/10/98; full list of members (5 pages)
28 October 1998	Return made up to 16/10/98; full list of members (5 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1997	Return made up to 16/10/97; no change of members (6 pages)
27 October 1997	Return made up to 16/10/97; no change of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 November 1996	Return made up to 16/10/96; full list of members (6 pages)
1 November 1996	Return made up to 16/10/96; full list of members (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 November 1995	Return made up to 16/10/95; no change of members (4 pages)
13 November 1995	Return made up to 16/10/95; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 August 1977	Dir / sec appoint / resign (1 page)
8 August 1977	Dir / sec appoint / resign (1 page)
23 November 1955	Incorporation (19 pages)
23 November 1955	Incorporation (19 pages)

OSEA Road Camp Sites Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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